Financial Performance - The company's operating revenue for 2022 was ¥375,400,866.66, representing a decrease of 29.58% compared to ¥533,057,591.15 in 2021[25]. - The net profit attributable to shareholders for 2022 was a loss of ¥140,333,602.60, a decline of 644.35% from a profit of ¥25,779,847.35 in 2021[25]. - The basic earnings per share for 2022 was -¥0.22, down 540.00% from ¥0.05 in 2021[25]. - The total assets at the end of 2022 were ¥721,383,305.40, a decrease of 18.84% from ¥888,805,389.24 at the end of 2021[25]. - The company achieved total revenue of ¥375,400,866.66, a decrease of 29.58% compared to the same period last year[51]. - The net profit attributable to shareholders was -¥140,333,602.60, indicating a loss during the reporting period[51]. - The smart hardware business accounted for 90.15% of total revenue in 2022, generating ¥338.42 million, down 29.39% from ¥479.26 million in 2021[62]. - The company's digital intelligent services generated ¥37.22 million in revenue, accounting for 9.92% of total revenue, with a slight decrease of 0.23% year-over-year[62]. - The revenue from BIM digital intelligent services increased by 25.04% year-on-year, amounting to approximately ¥20.02 million[65]. - The company reported a significant loss in the space board sales and installation segment, with a gross margin of -126.30%[65]. Cash Flow and Expenses - The company reported a significant improvement in cash flow from operating activities, with a net cash flow of -¥51,780,314.93, an 83.80% increase compared to -¥319,535,925.84 in 2021[25]. - The net cash flow from operating activities showed a positive value of ¥20.44 million in Q3, contrasting with negative cash flows in Q1, Q2, and Q4, which were ¥13.25 million, ¥26.57 million, and ¥32.40 million respectively[28]. - The total operating cost for the main business decreased by 20.68% to ¥342.43 million compared to the previous year[70]. - Sales expenses increased by 52.20% to ¥30,955,650.19 due to increased advertising and consulting service costs[74]. - R&D expenses decreased by 38.54% to ¥3,088,584.48 as a result of reduced capitalized R&D projects[74]. - The net cash and cash equivalents decreased by ¥86,143,105.40, reflecting a decline of 178.40% compared to the previous year[79]. - The company reported a total of 3,009,333.62 CNY in restricted cash at the end of the reporting period, primarily due to various project guarantees and deposits[88]. Strategic Initiatives and Market Position - The company is positioned in a rapidly growing industry, with a compound annual growth rate of 24.06% in the digital economy index from 2013 to 2021[34]. - The company is leveraging advancements in artificial intelligence, big data, and cloud computing to enhance its competitive edge and maintain market share[38]. - The overall market for digital transformation and information technology services is expected to expand, driven by increasing demands for digital solutions across various sectors[36]. - The company focuses on new digital infrastructure as a digital technology cloud service provider, aligning with national strategies such as the "14th Five-Year Plan" and "Digital China" to enhance its digital business strategy[42]. - The company has developed a new business structure centered on intelligent hardware and software, digital intelligent services, and training services, aiming to provide comprehensive solutions for clients' digital transformation[43]. - The company is actively pursuing digital transformation opportunities in various sectors, driven by government policies that support technological innovation and industrial upgrades[39]. - The company aims to strengthen market expansion and deepen customer cooperation to broaden product application areas[57]. Research and Development - The company has invested in 167 software copyrights and 39 patents, with 24 software copyrights formed during the reporting period[48]. - The company has invested significantly in research and development across multiple technology fields, including cloud computing and artificial intelligence, to drive long-term sustainable growth[55]. - R&D investment amounted to ¥14,728,029.05, representing 3.92% of operating revenue, up from 1.71% in the previous year[75]. - The number of R&D personnel increased by 10.00% to 55, with the proportion of R&D staff rising to 33.13%[75]. Risk Management - The company has identified various risks, including market competition and technology risks, which investors should be aware of[6]. - The company is not facing major risks regarding its ability to continue operations[5]. - The company faces market competition and technology risks, emphasizing the need for timely innovation and product upgrades to maintain competitive advantage[104]. - The company is at risk of goodwill impairment due to acquisitions, which could directly impact current profits; annual impairment tests will be conducted[105]. - Management risks are heightened due to the company's expansion, necessitating improved talent acquisition and training to maintain effective governance[106]. Corporate Governance and Management - The company has established a comprehensive performance evaluation and incentive mechanism for its board and senior management[110]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finances[112]. - The board of directors is committed to maintaining high standards of corporate governance and transparency in operations[121]. - The company held multiple board meetings during the reporting period, with significant resolutions disclosed on January 14, January 26, March 15, and March 18, 2022[128]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 3.6025 million CNY[127]. Shareholder Information - The company did not propose any cash dividend distribution or capital reserve transfer to increase share capital for the year 2022 due to negative distributable profits[139]. - The employee stock ownership plan included 14 employees holding a total of 4,406,900 shares, representing 0.69% of the total share capital[142]. - The largest shareholder, Hefei Lingcen Technology, holds 148,834,450 shares, representing 23.19% of the total shares[190]. - The total number of shares before the change was 641,706,416, with a breakdown of 151,527,400 restricted shares (23.61%) and 490,179,016 unrestricted shares (76.39%) [186]. Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[151]. - There were no major environmental protection issues reported by the company or its subsidiaries[151]. - The company has not reported any issues related to poverty alleviation or rural revitalization efforts[153]. - The company has not disclosed any measures taken to reduce carbon emissions during the reporting period[151].

Revenue and Loss - The company's revenue for Q1 2025 reached ¥43,628,581.60, representing a 151.48% increase compared to ¥17,348,577.99 in the same period last year[5] - The net loss attributable to shareholders was ¥17,332,325.84, a 10.66% increase from a loss of ¥15,663,230.22 in the previous year[5] - The net loss for the current period was ¥17,332,325.84, compared to a net loss of ¥15,664,812.54 in the previous period, reflecting a deterioration in performance[20] - The total comprehensive loss for the current period was ¥17,486,128.13, compared to a loss of ¥15,479,164.71 in the previous period, indicating a worsening of approximately 13.0%[21] Cash Flow - The net cash flow from operating activities was -¥1,045,908.96, a decrease of 127.16% compared to ¥3,851,005.81 in the same period last year[5] - The net cash flow from operating activities was -$1,045,908.96, a significant decrease compared to $3,851,005.81 in the previous period, indicating a decline in operational performance[24] - Cash inflow from operating activities totaled $38,976,235.37, down from $73,310,570.42, showing a decline in revenue generation[24] - Cash outflow from operating activities was $40,022,144.33, reduced from $69,459,564.61, indicating improved cost management despite lower revenues[24] - The company received $10,000,000.00 from borrowings, which is an increase from $5,000,000.00 in the previous period, suggesting a strategy to enhance liquidity[24] - The company paid $15,000,000.00 in debt repayments, up from $5,000,000.00, reflecting a focus on reducing leverage[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥379,337,863.61, a slight increase of 0.09% from ¥378,990,441.50 at the end of the previous year[5] - Total liabilities decreased from ¥118,000,000.00 to ¥117,990,320.53, showing a slight decline of approximately 0.01%[16] - The total liabilities increased to ¥132,135,645.26 from ¥121,273,667.04, marking an increase of approximately 9.5%[20] - The total equity attributable to the parent company decreased to ¥247,202,218.35 from ¥257,716,774.46, a decline of about 4.0%[20] Operating Costs and Expenses - The company reported a significant increase in operating costs, which reached ¥40,259,384.72, up 190.63% from ¥13,852,643.38 in the previous year, primarily due to new SMS distribution business[8] - Total operating costs amounted to ¥62,645,397.59, up from ¥31,662,611.03, indicating an increase of about 97.9%[19] - Research and development expenses increased by 45.11% to ¥1,461,975.48 from ¥1,007,473.19 in the previous year, indicating a focus on innovation[8] - Research and development expenses for the current period were ¥1,461,975.48, compared to ¥1,007,473.19 in the previous period, showing an increase of approximately 45.0%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 69,015[11] - The top 10 shareholders hold a combined 78.66% of shares, with Hefei Lingcen Technology Consulting Partnership holding the largest share at 23.19%[11] - The top three shareholders, including Fan Zhi and Fan Li, are identified as acting in concert, holding a combined 44.67% of shares[11] Cash and Equivalents - The company's cash and cash equivalents decreased from ¥58,652,860.87 to ¥40,197,645.89, a decline of approximately 31.4%[15] - The total cash and cash equivalents decreased by $18,372,972.72, contrasting with an increase of $3,690,643.61 in the prior period, highlighting liquidity challenges[24] - The beginning cash and cash equivalents balance was $56,708,618.61, compared to $18,768,858.62 in the previous period, indicating a stronger starting liquidity position[24]

Mergers and Acquisitions - Fushun Special Steel plans to absorb and merge its wholly-owned subsidiary Fushun Xinxing Steel Plate Co., Ltd, aiming to optimize management structure, reduce management costs, and improve operational efficiency [1] - Shenghang Co., Ltd. has completed the acquisition of 25.2762% of Shenghang Haoyuan's shares, now holding a total of 78.3316% of the company [2] - Yuanshang Co., Ltd. has completed the industrial and commercial change registration for the acquisition of 60% of Wuhan Hechuan You's shares [3] Earnings Disclosure - Sinopec reported Q1 2025 revenue of 735.36 billion yuan, a decrease of 6.9% year-on-year, with a net profit of 13.26 billion yuan, down 27.6% [4] - Yunnan Baiyao achieved Q1 2025 revenue of 10.841 billion yuan, a year-on-year increase of 0.62%, with a net profit of 1.935 billion yuan, up 13.67% [5] - Haitian Flavor Industry reported Q1 2025 revenue of 8.315 billion yuan, an increase of 8.08%, and a net profit of 2.202 billion yuan, up 14.77% [6] - CICC reported Q1 2025 revenue of 5.721 billion yuan, a significant increase of 47.69%, with a net profit of 2.042 billion yuan, up 64.85% [7] Share Buybacks - China Nuclear Power plans to repurchase shares worth between 300 million and 500 million yuan, with a maximum price of 13.98 yuan per share [8] - Yituo Co., Ltd. intends to repurchase up to 10% of its issued H shares, using self-owned and raised funds [9] - Xingguang Co., Ltd.'s actual controller plans to increase shareholding by no less than 10 million yuan and no more than 20 million yuan within three months starting from April 29, 2025 [10] - Haiou Co., Ltd. plans to repurchase shares worth between 60 million and 120 million yuan, with a maximum price of 17 yuan per share [11] Risk Matters - Lifang Shuke received a notice from the CSRC regarding an investigation into suspected information disclosure violations [12] - Boda Co., Ltd. will implement a delisting risk warning starting April 30 due to negative net profit and revenue below 300 million yuan [13] - Sitong Co., Ltd. will also face a delisting risk warning starting April 30 for similar financial issues [14] - Yuanshang Co., Ltd. will implement a delisting risk warning starting April 30 due to negative financial results [15]

Group 1 - The cloud computing sector experienced a decline at the beginning of trading, with Starlight Holdings (002076) hitting the daily limit down [1] - Kingsoft Office fell over 6%, indicating a significant drop in its stock price [1] - Other companies such as Lifan Technology (300344), Zhejiang University Network New (600797), and Tianyu Digital Technology (002354) also saw notable declines [1]

时隔两个多月，立方数科（SZ300344，股价7.48元，市值48.00亿元）再次收到安徽证监局出具的《监 管关注函》。 4月2日晚，立方数科公告披露了这一事项。安徽证监局上述关注函对立方数科以下两大事项提出关注。 一是立方数科未对智能软件产品业务和2024年新增超立方智能硬件产品业务等开展自查，自查不全面、 核算不规范，需立即整改；二是关注立方数科回答投资者提问时涉及AI一体机相关问题的信披是否真 实准确完整。 4月3日上午，关于公司的产品归属与业务模式，立方数科证券部工作人员通过电话向《每日经济新闻》 记者表示，一体机是归公司所有的，销售渠道线上线下都有。公司GPU（图形处理器）服务器、通用服 务器等产品采用的销售模式需进一步核实。 监管部门关注两大事项 安徽证监局此次主要对两大事项提出监管关注。 第一，立方数科未对智能软件产品业务和2024年新增超立方智能硬件产品业务等开展自查，自查不全 面、核算不规范，需立即整改。同时严格按照证券法和企业会计准则要求，真实准确披露2024年年报。 第二，近期，立方数科在互动易平台上回答了投资者关于公司微信商城出售的AI 一体机等相关问题， 需结合一体机在微信商城销售为 ...

每经记者 张宝莲 每经编辑 董兴生 时隔两个多月，立方数科（300344.SZ，股价8.9元，市值57.11亿元）再次收到安徽证监局出具的《监管关注函》。4月2日晚，公司公 告披露了这一事项。 关注函对立方数科两大事项提出关注。一是公司未对智能软件产品业务和2024年新增超立方智能硬件产品业务等开展自查，自查不全 面、核算不规范，需立即整改。二是关注公司回答投资者提问时涉及AI一体机相关问题的信披是否真实准确完整。 4月3日上午，关于公司的产品归属与业务模式，立方数科证券部工作人员通过电话向《每日经济新闻》记者表示，一体机是归公司所 有的，销售渠道线上线下都有。公司GPU服务器、通用服务器等产品采用的销售模式需进一步核实。 4月3日，立方数科股价收盘下跌14.75%。 被指自查不全面、核算不规范 安徽证监局此次主要对两大事项提出监管关注。 第一，公司未对智能软件产品业务和2024年新增超立方智能硬件产品业务等开展自查，自查不全面、核算不规范，需立即整改。同时 严格按照证券法和企业会计准则要求，真实准确披露2024年年报。 第二，近期，公司在互动易平台上回答了投资者关于公司微信商城出售的AI一体机等相关问题，需 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 回顾此前行情，在AI算力、云计算概念的强劲带动下，自今年2月5日至3月14日，立方数科股价一路狂飙，累计涨幅超过155%。 收到关注函 根据昨晚发布的公告，立方数科对智能软件产品业务、2024年新增超立方智能硬件产品业务等自查不全面，核算也不规范。此次关注函要求立方数科立即整 改，严格按照《证券法》和企业会计准则，真实准确地披露2024年年报。 4月3日，立方数科公告称，收到安徽证监局监管关注函，要求说明是否存在虚假信息披露等行为。 受此影响，截至收盘，该股今日大跌超14%，报8.9元，总市值缩水至56.89亿元。 立方数科表示，公司高度重视《监管关注函》中指出的问题，将依照规定向安徽证监局提交书面报告。公司强调，此次收到关注函不会影响正常的生产经营 管理活动，后续也将严格按照法律法规要求，认真履行信息披露义务，及时做好相关信息披露工作。 值得注意的是，这已是今年以来立方数科收到的第二封关注函。早在1月22日，安徽证监局便向立方数科发函，要求其全面自查，对会计核算不规范的业务 收入进行整改，及时披露整改进展。同时，针对1 月10日至1月21日公司股价连续8个交 ...

立方数科股份有限公司 公告 证券代码：300344 证券简称：立方数科 公告编号：2025-018 根据日常监管，现就以下事项提出监管关注： 一、针对我局向你公司出具《监管关注函》(皖证监函〔2025〕54 号)相应事 项，根据公司提交的《整改报告》及我局开展的检查工作，公司未对智能软件产 品业务和 2024 年新增超立方智能硬件产品业务等开展自查，自查不全面、核算 不规范，请公司立即整改，同时严格按照《证券法》和企业会计准则要求，真实 准确披露 2024 年年报。 二、近期，公司在互动易平台上回答了投资者关于公司微信商城出售的 AI 一体机等相关问题。请公司结合一体机在微信商城销售为零的情况，说明信息披 露是否真实准确完整、是否影响公司目前主营业务、是否对公司持续经营能力产 生重大影响、是否存在虚假信披等信息披露违法行为等，并于 2025 年 4 月 18 日 前向我局报送书面报告，我局将视情况采取进一步监管举措。 公司收到上述《监管关注函》后，高度重视《监管关注函》中指出的问题， 将依照规定向安徽证监局提交书面报告。 本次公司收到《监管关注函》不会影响公司正常的生产经营管理活动，公司 将严格按照有关法律法 ...

立方数科股份有限公司 公告 证券代码：300344 证券简称：立方数科 公告编号：2025-016 立方数科股份有限公司 关于持股 5%以上股东股份被司法冻结、轮候冻结的公告 立方数科股份有限公司（以下简称 "公司"）于近日通过中国证券登记结 算有限责任公司深圳分公司系统查询获悉，公司持股 5%以上股东樊立先生持有 的公司股份存在被司法冻结、轮候冻结的情况。具体事项如下： 一、股东股份被冻结的基本情况 | | 是否为控 股股东或 | 本次冻结股 | 占其所 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | | 持股份 | 占公司 | 起始日/委托 | 到期日/ | 司法冻结执 | | | 名称 | 第一大股 | 份 | 比例 | 总股本 | 日期 | 轮候期限 | 行人名称/ | 原因 | | | 东及其一 | 数量（股） | | 比例(%) | | | 轮候机关 | | | | | | （%） | | | | | | | | 致行动人 | | | | | | | | | 樊立 | 否 | 3,151 | ...